Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
Abyssinian Topco Limited
- Incorporated
- 30 October 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jacob Torsten Bjoerklund
- Accounts type
- Group
- Region
- Greater London
- Address
- 25 Baker StreetLondonW1U 8EQ
Officers 6 active
Officer details are public data from the Companies House register.
Bjoerklund, Jacob Torsten
Director · Appointed 11 December 2025
Swedish
Born July 1991 (35)
British
Born March 1961 (65)
Director · Appointed 14 August 2024
Chinese
Born March 1987 (39)
Hell, Richard
Director · Appointed 1 May 2021
German
Born April 1967 (59)
Pagan, Owen Thomas Henry
Director · Appointed 26 August 2020
Irish
Born May 1975 (51)
Director · Appointed 30 October 2018
German
Born April 1981 (45)
Officer history (4 former)
11 December 2025
Resigned Rashid, Sohab, Mr. as Director
11 December 2025
Appointed Bjoerklund, Jacob Torsten as Director
4 March 2025
Resigned Colhoun, Clare as Director
4 March 2025
Resigned Cremona, Richard Stewart, Mr. as Director
24 January 2025
14 August 2024
14 August 2024
1 May 2023
Appointed Colhoun, Clare as Director
1 May 2021
Appointed Hell, Richard as Director
26 August 2020
Appointed Pagan, Owen Thomas Henry as Director
1 August 2020
Appointed Cremona, Richard Stewart, Mr. as Director
31 December 2018
Appointed Rashid, Sohab, Mr. as Director
30 October 2018
30 October 2018
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
30 October 2018
Ceased Abyssinian Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Abyssinian Topco Limited This company
Abyssinian Midco Limited Owns 75–100% of shares
Abyssinian Bidco Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- (£122,000)
- Return on Equity
- -0%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £45,253,000 |
| Creditors (< 1 year) | £390,000 |
| Net Current Assets | (£390,000) |
| Shareholder Funds | £44,863,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Registered office address changed | |||
| 28 October 2026 | Director's details changed | |||
| 28 October 2026 | Registered office address changed |
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